Aljouf Mineral Water Bottling Co.is pleased to announce to its valued shareholders registered in Tadawulaty services the date for the start of electronic voting on the items of the Extraordinary General Assembly meeting remotely, starting from four o’clock in the evening of this Sunday on 13-11-1443 AH corresponding to 12-06-2022 AD until the end of At the time of the assembly, through the Tadawulaty website, bearing in mind that registration and voting in Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa, noting that registration and voting in Tadawulaty services is available free of charge to all shareholders. We would like to note that there will be a live audio broadcast of the proceedings of the General Assembly meeting, through the link available in my trading system.

Remote participating shareholders will be able to participate in the Extraordinary General Assembly meeting, and the questions and inquiries of the valued shareholders on the items of the General Assembly meeting announced on the Tadawul website will be received directly during the meeting (by using the written conversation feature available in the meeting broadcast program available on the Tadawulaty website, for to ask their questions and inquiries).

In the event of any inquiries, we hope to contact the Shareholders Relations Department:

Email [email protected]

Mobile: 0582357186